XENTINEL INTERNATIONAL LTD
LONDON BUSINESS AID 4U LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 08768519
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 . The most likely internet sites of XENTINEL INTERNATIONAL LTD are www.xentinelinternational.co.uk, and www.xentinel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xentinel International Ltd is a Private Limited Company. The company registration number is 08768519. Xentinel International Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Xentinel International Ltd is 20 22 Wenlock Road London N1 7gu. . GHEORGHIU, Adrian is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GHEORGHIU, Adrian
Appointed Date: 07 April 2015
69 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 07 April 2015
Appointed Date: 23 May 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 21 May 2014
Appointed Date: 08 November 2013
79 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 18 June 2014
Appointed Date: 08 November 2013

Persons With Significant Control

Adrian Gheorghiu
Notified on: 2 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

XENTINEL INTERNATIONAL LTD Events

21 Sep 2016
Confirmation statement made on 2 July 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
10 Apr 2015
Company name changed business aid 4U LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
10 Apr 2015
Registered office address changed from 89 Gaywood Close London Sw2 3Q England to 20-22 Wenlock Road London N1 7GU on 10 April 2015
...
... and 5 more events
10 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
18 Jun 2014
Termination of appointment of Westco Directors Limited as a director
23 May 2014
Appointment of Samantha Coetzer as a director
21 May 2014
Termination of appointment of Adrian Koe as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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